On 23 October 2026, Alpha Professional Holdings Limited (ALPHA PRO HLDGS) issued its latest corporate communications package, comprising a circular dated the same day, the notice of an upcoming Special General Meeting (SGM) and a proxy form.

The company’s board announced that the SGM will take place on Friday, 13 November 2026 at 3:00 p.m. in Room 1902, 19/F, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong. Specific agenda items are detailed in the circular, which is now accessible online.

In compliance with Rule 2.07A of the Hong Kong Stock Exchange Listing Rules and the company’s bye-laws, ALPHA PRO HLDGS has formally adopted an electronic dissemination model for all future corporate communications. Both English and Chinese versions of the current materials are available on the company’s website (www.hk-alpha.com) under “Circulars” and “Announcements & Notices,” and on the HKEX news website (www.hkexnews.hk).

Key operational points: • Shareholders will receive e-mail or postal notifications of publication only if valid addresses are provided through their custodians, brokers, banks, nominees or HKSCC Nominees Limited. • Non-registered shareholders are encouraged to supply functional e-mail addresses to intermediaries to ensure timely receipt of notices. • Printed copies of future corporate communications will be dispatched solely upon written request. Stakeholders may submit the designated request form to Tricor Investor Services Limited, the company’s Hong Kong share registrar, or send an e-mail to 948-ecom@vistra.com. • Any preference for physical documents remains effective until revoked, superseded, or the end of each financial year, whichever occurs first.

For further enquiries, shareholders can contact Tricor’s customer service hotline on (852) 2980 1333 or email 948-ecom@vistra.com during business hours.